AAP MLA Kartar Singh hid unaccounted for assets worth Rs 130 crore?

August 10, 2016

New Delhi, Aug 10: Kartar Singh, 54, is a property dealer who represents the Mehrauli constituency of South Delhi.

KartarTanwar, who was earlier with the Bharatiya Janta Party (BJP), termed the raid as “witch-hunt” by the BJP-NDA government.

Singh was reportedly unable to explain how much he paid for the farmhouse that he lives in which covers 2.6 acres in South Delhi.

Last month, the Income Tax officials raided the residence and offices of Tanwar in South Delhi. There are 20 companies of Kartar which is under IT scanner.

Responding to the I-T raids, Deputy Chief Minister Manish Sisodia had said, “Modiji, you deploy the CBI, Delhi Police, IB, ED and Income Tax, but we will keep doing our work.”

The IT department officials told News 18 that the bank accounts Tanwar and his colleagues revealed that they were buying properties in Delhi’s Chattarpur and Ghitorni.

Moreover, they found various documents showing unaccounted properties, whose value is being assessed.

With over a dozen of its MLAs getting booked for various offences, AAP has accused the Narendra Modi-led BJP government of systematically targeting its MLAs. Kejriwal has been accusing PM Modi of indulging in vendetta politics.

The AAP has also been in news for its tussle with the city’s administrative, Lieutenant Governor Najeeb Jung, who has been given the reigns of the capital by the Delhi High Court.

The Arvind Kejriwal-led party has moved to the Supreme Court against the Delhi High Court’s decision.

Comments

Rikaz
 - 
Wednesday, 10 Aug 2016

It does not matter if it is his own money.....there are lots of accumulated billions worth in foreign banks.....where is it....Fekuji gave us promise saying will bring money back in to our economy and distribute 15 Lakhs each for household....where is it....common...crazy...

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News Network
May 28,2020

May 28: Congress President Sonia Gandhi on Thursday asked the central government to unlock its coffers and help the needy affected by the coronavirus-induced lockdown.

In a video message posted as part of the Congress' 'Speak Up India' campaign, she lamented that even though the country is passing through a serious economic crisis with loss of livelihood due to the pandemic and the lockdown, the central government has not heard the cries of pain and trauma of people.

"We again urge the Centre to unlock its coffers and help the needy. Put direct cash of Rs 7,500 per month in the account of every family for the next six months and provide Rs 10,000 immediately; ensure safe and free travel of labourers back home, employment opportunity and rations; and also increase the number of work days under MNREGA to 200 days to facilitate jobs in villages," Gandhi said.

"Instead of loans, provide financial relief to small and medium industry so that crores of jobs are saved and the country progresses," she said in her video message on the party's social media handles.

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News Network
March 29,2020

New Delhi, Mar 29: The total number of COVID-19 positive cases rose to 1024 in the country, said Ministry of Health and Family Welfare on Sunday.

"The total number of COVID-19 positive cases rise to 1024 in India including 901 active cases, 96 cured/discharged/migrated people and 27 deaths," Ministry of Health and Family Welfare said.
Prime Minister Narendra Modi had on Tuesday announced a 21-day lockdown to stem the spread of COVID-19, which has left thousands dead around the world.

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News Network
January 17,2020

Mumbai, Jan 17: A 68-year-old convict of the 1993 Mumbai serial blasts case, Jalees Ansari, went missing on Thursday morning while being on parole, officials said.

Ansari, a resident of Mominpura in Agripada here who is serving a life term, is suspected to be involved in many bomb blast cases across the country, an official said.

He was on parole for 21 days from the Ajmer Central Prison, Rajasthan, and was expected to surrender before prison authorities on Friday, he said.

During the parole period, he was ordered to visit the Agripada Police Station everyday between 10.30 am and 12 pm to mark his attendance, he said.

However, Ansari did not visit the police station on Thursday during the designated time, the official said.

In the afternoon, his 35-year-old son Jaid Ansari approached the police station with a complaint about his “missing” father, he said.

According to the complaint, Jalees Ansari woke up in the early hoursand told family members he is going to offer namaz, but did not return home.

On his complaint, the Agripada Police registered a missing case, he said.

The Crime Branch of the Mumbai Police and the Maharashtra ATS have launched a massive manhunt to trace him, he said.

Jalees, who is known as Doctor Bomb, was allegedly connected with terror outfits like SIMI and Indian Mujahidin and taught terror groups how to make bombs, he said.

He was also questioned by the NIA in 2011 in connection with the 2008 bomb blast in Mumbai, he said.

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